Electronic I-9 and E-Verify Management

Anything can trigger a U.S. Immigration and Customs Enforcement (ICE) audit.

Anonymous complaints from a disgruntled employee, or even one of your competitors, can lead to a surprise visit by ICE. Other ICE audits are simply conducted on a random basis. No geographical region is immune to these visitations.

Severe as the civil penalties may be—starting at $110 and scaling rapidly up to $3200 for every single technical violation of the law—“willful violations” can also result in criminal prosecutions. In some cases “willful” has been defined as simply not doing enough to ensure that your business is in proper compliance.